Derwent London Baker Street Limited
00806862
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 10/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 30/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 64 other boards
Mr Jonathan Stewart Murphy
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 02/10/2017
Former
director · Resigned 29/11/1994
director · Resigned 31/07/1998
director · Resigned 09/12/1999
director · Resigned 05/09/2000
director · Resigned 05/09/2000
director · Resigned 14/11/2000
secretary · Resigned 13/11/2001
director · Resigned 07/11/2002
director · Resigned 11/03/2004
director · Resigned 01/02/2007
secretary · Resigned 01/02/2007
director · Resigned 01/02/2007
director · Resigned 30/09/2008
director · Resigned 14/10/2009
director · Resigned 01/02/2010
director · Resigned 14/07/2011
director · Resigned 01/07/2015
secretary · Resigned 02/10/2017
director · Resigned 01/12/2017
director · Resigned 22/05/2018
director · Resigned 10/04/2019
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 14/04/2022
director · Resigned 01/09/2026
Persons with Significant Control
Derwent Valley Limited
25, Savile Row, London, W1S 2ER
Reg: 00445037 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Seymour Street Nominees Limited
Ceased 30/09/2021
Charges0 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
THE NORWICH UNION LIFE INSURANCE SOCIETY
Change History
Active
Private Limited Company
25 SAVILE ROW
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
memorandum articles
resolution
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
appoint person director company with name date
change person director company with change date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital alter shares redemption statement of capital
legacy
resolution
legacy
capital statement capital company with date currency figure
annual return company with made up date full list shareholders
miscellaneous
accounts with made up date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with made up date
resolution
legacy
legacy
legacy
resolution
legacy
legacy
accounts with made up date
legacy
legacy
legacy